A) . To conduct a surprise raid B) . To immediately obtain a confession C) . To intimidate the suspect D) To gather accurate information and clarify facts
A) Cognitive interviewing B) Rapid-fire questioning C) Direct questioning D) Leading questioning
A) Physical intimidation B) Reid technique C) Covert surveillance D) Forceful confrontation
A) Facts that may indicate involvement but not the full criminal liability B) Their innocence C) The entire criminal act D) Only the elements of the crime
A) It must be coerced under pressure B) It must be made to any person C) It must be made in front of the media D) It must be voluntarily made
A) They are admissible even without corroboration if the declarant believes death is imminent B) They are only valid if the declarant survives C) They are inadmissible unless a judge witnesses them D) They must be notarized
A) . A statement made to the police immediately after arrest B) A confession made under duress C) . A statement that independently proves facts of the case D) A statement made to influence another witness
A) Polygraph testing B) Passive observation C) Note-taking D) Open-ended narrative
A) Presence of media witnesses B) Intimidation by authorities C) Immediate police confrontation D) Absence of threats, inducement, or coercion
A) Narrative B) Cognitive C) Informal D) Structured
A) It must include a public apology B) The suspect must be informed of their rights C) It must be made knowingly and intelligently D) . It must be voluntary
A) Encouraging suspects to lie B) Conducting surveillance C) Gathering physical evidence D) Using confrontation and behavioral analysis to elicit a confession
A) The declarant was aware death was imminent B) It was written and notarized C) It was recorded on video D) It was signed in front of police
A) Is conducted without asking questions B) Forces the suspect to provide a confession C) Relies on threats to elicit statements D) Focuses on witness memory retrieval through context reinstatement
A) Use the statement only as hearsay B) Ignore contradictions C) Verify the statement independently without coercion D) Accept the statement at face value
A) Leading questions B) Cognitive interviewing C) Rapid questioning D) Confrontational interrogation
A) Admissible in court B) Admissible in court C) Considered independent relevant statement D) Presumed involuntary and inadmissible
A) Obtain evidence through coercion B) Elicit the truth from a suspect C) Publicly shame the suspect D) Immediately arrest anyone nearby
A) Conducting the interrogation in private B) Advising the suspect of their right to remain silent C) Threatening the suspect with punishment D) Using physical pressure
A) Given only after a court order B) Made voluntarily and without prompting C) Needs corroboration to be valid D) Requires police supervision
A) Interrupt the witness frequently B) Focus on irrelevant facts C) Ask leading questions to force answers D) Listen actively and encourage detailed narratives
A) Passive observation B) Cognitive interviewing C) Direct confrontation D) Reid Technique
A) Voluntary nature B) Knowledge of rights C) Threats or promises made by law enforcement D) . Recording of the confession
A) . A hearsay statement B) A dying declaration C) An admission D) A voluntary confession
A) You didn’t hit anyone, right?” B) Was the door locked?” C) Did you see him take the money?” D) Can you describe everything that happened that day?”
A) Complete confession of guilt B) Statement without any factual basis C) . An acknowledgment of some facts that may establish a crime but stops short of full guilt D) Statement by a third party
A) Cognitive B) Coercive C) Informational D) Investigative
A) The statement is recorded immediately B) The statement is notarized C) It is read aloud in court D) The declarant knew death was imminent
A) Admissible B) Inadmissible due to coercion C) Automatically valid D) Considered independent relevant statement
A) Leading questions B) Rapid-fire questioning C) Cognitive interviewing D) Confrontational interrogation
A) Statement must be voluntary and independent of coercion B) Must be made publicly C) Must be repeated multiple times D) Must involve a police officer
A) Principle of voluntariness B) Doctrine of independent evidence C) Miranda rights D) Rule against hearsay
A) Aggressive confrontation B) Friendly and neutral demeanor C) Repeating questions rapidly D) Ignoring witness responses
A) Given to a third party only B) Coerced under threat C) Made without awareness of rights D) Voluntary, knowing, and intelligent
A) Ignore the timing of the statement B) Treat it as hearsay by default C) Require the presence of legal counsel D) Determine if the declarant believed death was imminent
A) Cognitive interviewing B) Rapid questioning C) Coercive interrogation D) Leading questions
A) Never B) Only if it is corroborated C) Only if the declarant testifies D) Even without the declarant being present
A) Admission is given in court; confession is private B) Admission is always false; confession is always true C) Admission acknowledges some facts; confession acknowledges full criminal responsibility D) Admission is voluntary; confession is always coerced
A) They must be witnessed by two officers B) . They are inadmissible unless signed C) They are exceptions to the hearsay rule D) They require corroboration
A) It substitutes for evidence B) It makes the suspect nervous C) . It can identify deception or inconsistencies D) It forces a confession
A) . Admission or confession B) Hearsay C) Coerced statement D) Leading question
A) Behavioral analysis of the suspect’s story B) . Physical intimidation C) Forced written confession D) Direct questioning with threats
A) Coerced confession B) Independent relevant statement C) Hearsay evidence D) Dying declaration
A) Presence of media B) Prior criminal record C) Voluntariness and knowledge of rights D) Speed of confession
A) Aggressive interrogation B) Standardized questions asked in a pre-determined order C) Random questions without structure D) Surprise questioning
A) Reid technique B) Public humiliation C) Polygraph-assisted interview D) Cognitive interviewing
A) Full confession B) Admission C) Coerced statement D) Hearsay
A) The requirement for notarization B) The need for witnesses C) The requirement for a judge’s approval D) The belief that a person is unlikely to lie when facing imminent death
A) Taken secretly with intimidation B) Taken in a public forum C) Voluntary, informed, and without coercion D) Taken after threats
A) Only record confessions, not admissions B) Accept statements at face value C) Ignore inconsistencies D) Correlate statements with independent evidence for reliability
A) Theft is committed only in commercial establishments; robbery is not B) Robbery requires prior consent of the victim; theft does not C) Robbery involves violence or intimidation; theft does not D) Theft involves intimidation; robbery does not
A) Taking personal property by intimidation B) Misappropriation or conversion of property through deceit C) Killing a person to gain property D) Breaking and entering a house
A) ocus solely on recovering stolen property B) Only review surveillance footage C) Forensic and medical examination with crime scene documentation D) Interview witnesses only
A) Presence of deceit or fraudulent intent B) Number of victims C) The value of the property D) Whether the property is movable or immovable
A) Checking fingerprints only B) Verifying the victim’s prior consent C) . Interviewing neighbors D) Establishing proof of deceit or misrepresentation
A) Seizing unrelated evidence in nearby areas B) Eyewitness identification and CCTV review C) In-depth financial profiling of the suspect D) Filing an administrative report
A) Use of firearms is prohibited in dwelling robbery B) Public robbery requires prior planning; dwelling does not C) Only dwelling robbery requires victim testimony D) Robbery in a dwelling is punishable more severely due to violation of personal security
A) Verbal permission from the suspect B) Consent from neighbors C) Public announcement D) Court-issued warrant or lawful seizure
A) Establishing prior criminal record B) Proving motive C) Proving actual taking without consent D) Recovering the stolen item
A) The social media accounts of neighbors B) Public opinion C) Physical evidence and witness statements P D) . The weather during the incident
A) Imprisonment of 6 months B) Fine only C) Reclusion temporal to death D) Community service
A) Taking a motor vehicle with intent to gain B) Breaking into a house C) Kidnapping for ransom D) Theft of personal jewelry
A) . Filing a complaint with barangay officials B) Verifying vehicle ownership and tracing its location C) Ignoring CCTV footage D) . Interviewing neighbors only
A) Public sentiment B) . Vehicle registration and plate number C) . Victim’s income record D) The suspect’s prior unrelated offenses
A) Location of the vehicle B) Type of vehicle used C) Use of physical harm or intimidation during the crime D) Number of suspects involved
A) nterviewing unrelated witnesses B) Forensic analysis of tire marks C) Reviewing traffic camera footage and GPS tracking D) Seizing property in nearby towns
A) Theft of livestock only B) Selling stolen goods knowingly C) . Kidnapping for ransom D) Forgery of documents
A) . R.A. 6539 B) R.A. 9208 C) . R.A. 9160 D) P.D. 1612
A) Protect suspect’s rights B) Ensure the admissibility of recovered vehicle in court C) Reduce police workload D) . Increase public awareness
A) Conducting surprise inspections only in schools B) . Surveillance and monitoring of known “hot spots C) Random public announcements D) Asking the media to report thefts
A) . Force, coercion, or deception for exploitation B) Illegal importation of goods C) Theft of property D) Simple kidnapping without intent
A) Minors and women in trafficking-related sexual exploitation B) Vehicle owners C) Bank account holders D) Private property owners
A) . Search unrelated areas B) . Locate and rescue victims safely C) Arrest suspects immediately without plan D) Ignore digital evidence
A) . Trace recruitment, transport, and exploitation stages B) . Focus solely on financial transactions C) . Ignore online communication records D) . Avoid interviewing victims
A) P.D. 1612 B) . R.A. 6539 C) . R.A. 9160 D) . R.A. 9208
A) . Coordinating with social welfare agencies and local authorities B) Public announcements only C) Filing reports without rescue operations D) . Ignoring forensic digital evidence
A) Attending community events B) . Unusually large or frequent money transfers from unknown sources C) Owning a private vehicle D) Small personal spending
A) . Identifying recruiters, victims, and financial transactions B) . Ignoring online chats C) Monitoring unrelated social media D) Publicly disclosing personal data
A) . Only property theft B) . Prevention of trafficking in persons, especially women and children C) Financial fraud D) . Vehicle carnapping
A) . Memorizing names only B) . Understanding and analyzing patterns of recruitment and exploitation C) Recording weather data D) Ignoring financial evidence
A) . Placement – introducing illicit funds into the financial system B) Integration – using money for business investment C) Layering – separating illicit funds from origin D) . Recovery – reporting to authorities
A) Exploitation B) Placement C) Layering D) Integration
A) Assets are seized by authorities B) Money is stolen physically C) No financial movement occurs D) Money appears legitimate for investment or business
A) . RA 9208 B) . RA 9160 C) . PD 1612 D) . RA 6539
A) Repeating reports B) Analyzing C) Remembering D) Memorizing laws only
A) . RA 6539 – Anti-Carnapping B) . RA 9208 – Human Trafficking C) . RA 9160 – Anti-Money Laundering Act D) RA 10364 – Expanded Anti-Rape
A) Recovery only B) Integration only C) None of the above D) . Placement and layering
A) Ignoring large transactions B) Customer Due Diligence (CDD) and reporting of suspicious transactions C) Asking media for information D) Random inspections of homes
A) Structuring transactions to avoid reporting requirements B) Small daily purchases C) . Buying groceries with cash D) . Routine payroll deposits
A) Tracing illicit money, linking to suspects, and analyzing transaction patterns B) Ignoring financial flows C) Memorizing case files only D) Confiscating property randomly
A) . Ignoring digital evidence B) Interviewing only neighbors C) Filing separate complaints without coordination D) Multi-agency coordination, evidence tracing, forensic and financial analysis
A) Seize unrelated property B) Ignore electronic evidence C) . Only ask victims for statements D) . Examine digital contracts, trace financial transfers, and interview parties involved
A) Only eyewitness statements B) . Vehicle/asset registration, GPS tracking, financial transactions C) . Only weather records D) . Random surveillance
A) Following money trails, linking proceeds to suspects, and recovering property B) Arresting without warrants C) Conducting public surveys D) Only recovering stolen property
A) Asking for public opinion B) . Filing reports without evidence C) Memorizing laws only D) Ability to analyze multiple crime patterns, link them to laws, and plan coordinated interventions
A) . Ignoring financial records B) Interviewing unrelated parties C) . Confiscating vehicles randomly D) Understanding recruitment, exploitation, and fund movement stages
A) . PD 1612 – Anti-Fencing B) . RA 9160 – AML C) RPC – Theft provisions only D) . RA 6539 – Anti-Carnapping
A) . Analytical skills to identify patterns, connections, and evidence chains B) Writing press releases C) Public speaking skills D) Only memorization of laws
A) Public opinion can replace evidence B) Evidence must be legally obtained to ensure admissibility C) Arrest without warrant is preferred D) . Media exposure ensures conviction
A) Publicize the case B) Recover property, prosecute offenders, protect victims, and prevent recurrence C) Only arrest suspects D) Only file reports |